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Notification of Transactions of Persons Discharging Managerial Responsibilities

Published: 2024-04-05 18:45:23 ET
<<<  go to JSE:HMN company page
Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO       JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)

Notification of Transactions of Persons Discharging Managerial Responsibilities
(PDMRs)

5 April 2024

Awards of Restricted Shares over 5p ordinary shares in the Company (Shares) that
were made on 31 March 2021 under the Hammerson plc Restricted Share Plan (RSP)
vested on 31 March 2024 and were subsequently released to the following PDMR on
2 April 2024. A portion of these shares were then sold automatically to cover their tax
liability in respect of the share awards.

This announcement is made in accordance with the requirements of the UK Market
Abuse Regulation. The notification of dealing form can be found below.

 Notification of dealing form
 1 Details of the person discharging managerial responsibilities / person
     closely associated
 a) Name                              Grégoire Peureux
 2 Reason for the notification
 a) Position/status                   Chief Operating Officer (PDMR)
 b) Initial notification              Initial notification
     /Amendment
 3 Details of the issuer
 a) Name                              Hammerson plc
 b) LEI                               213800G1C9KKVVDN1A60
 4 Details of the transaction(s): section to be repeated for (i) each type of
     instrument;
     (ii) each type of transaction; (iii) each date; and (iv) each place where
     transactions have been conducted
 a) Description of the financial      Ordinary shares of 5 pence each
     instrument, type of
     instrument.
                                      ISIN: GB00BK7YQK64
     Identification code
 b) Nature of the transaction         Vesting of award over ordinary shares of 5 pence
                                      each under the Hammerson plc Restricted Share
                                      Plan
 c) Price(s) and volume(s)
                                            Price(s)            Volume(s)
                                            £0.00               545,360
 d) Aggregated information
    - Aggregated volume                 Aggregate     Aggregate      Aggregate
    - Price                             Price         Volume         Total
                                        £0.00         545,360        £0.00


 e) Date of the transaction         2 April 2024

 f)   Place of the transaction      Outside a trading venue
 5  Details of the transaction(s): section to be repeated for (i) each type of
    instrument;
    (ii) each type of transaction; (iii) each date; and (iv) each place where
    transactions have been conducted
 a) Description of the financial     Ordinary shares of 5 pence each
    instrument, type of
    instrument.
                                     ISIN: GB00BK7YQK64
    Identification code
 b) Nature of the transaction        Sale of ordinary shares of 5 pence each to cover
                                     tax arising on the vesting of an award under the
                                     Hammerson plc Restricted Share Plan

 c) Price(s) and volume(s)
                                        Price(s)              Volume(s)
                                        £0.288285             246,274

 d) Aggregated information
    - Aggregated volume                 Aggregate     Aggregate      Aggregate
    - Price                             Price         Volume         Total
                                        £0.288285     246,274        £70,997.10


 e) Date of the transaction         3 April 2024

 f)   Place of the transaction      London Stock Exchange (XLON)



Richard Crowle
Senior Assistant Company Secretary
+44 (0) 20 7887 1000

Hammerson has its primary listing on the London Stock Exchange and secondary
inward listings on the Johannesburg Stock Exchange and Euronext Dublin.

Sponsor:
Investec Bank Limited